Identification of surplus funds: We receive a comprehensive list from the county, which helps us identify the individual or their heirs entitled to the funds.
Research and agreement: Our team conducts extensive research and once located we provide an agreement form to initiate the claim process.
Title search and lien check: We perform a thorough title search on the property associated with the surplus. This helps us identify outstanding liens or creditors that need to be addressed to ensure a smooth claim.
Preparation of legal documents: Our team prepares all necessary legal documents required for the claim. We handle the entire documentation process and bear legal filing fees.
Notarization and submission of claim: Once documents are prepared, we proceed with getting the forms notarized to validate the claim. We then submit the claim to the county or state treasury department on your behalf.
Ongoing follow up: We follow up with the county or state treasury department to ensure the process is moving forward.
Successful Payout: Once the surplus funds are disbursed to the rightful owners or heirs, we receive our contingency fee as agreed upon.
No upfront fees- CMC assets provide our services without putting any financial burdens on our clients. No upfront fees! We get paid when you get paid after a successful claim.
Bearing all legal fees: Our team of attorney's possess the expertise and professionalism needed to handle the legal aspects of the process. We take care of all legal fees associated with the claim.
How it works
When bank accounts, safety deposit boxes, money orders, uncashed checks, stocks, bonds, insurance policies mutual funds, royalties, trust funds and escrow accounts go unclaimed, they are sent to the states treasury department. These institutions are required to do an annual report and after a few years of failed contact they turn these funds over to the state.
We work directly with the state and will assist you in filing the claim to recover these funds.